- Comerica (Dallas, TX)
- Job Description CRA Analyst The position supports the CRA Governance & Strategy team with both the letter and the spirit of the CRA which governs the Bank's ... level examination ratings. The CRA Specialist II assists the Specialist III with compliance reviews and support for the development and execution of the Bank's CRA… more
- PNC (Miamisburg, OH)
- …for employment visas or participate in STEM OPT for this position. **Job Description ** + Implements the business unit compliance testing program to prevent ... **Position Overview** Job Description Summary At PNC, our people are our...needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk… more
- PNC (San Antonio, TX)
- …you will be based in Houston, Dallas, San Antonio, or Austin, TX. Job Description The Managing Director for PNC's Public Finance organization will be a producing ... industry and market developments, deal flow and regulatory requirements. Enforces strict compliance with all policies and regulations. Enforces compliance with… more
- PNC (Raleigh, NC)
- …employment visas or participate in STEM OPT for this position. **Job Description ** + Manages financial, compliance , and/or operational audit reviews, including ... to audit management and team members. COMPETENCIES Audit And Compliance Function - Knowledge of and ability to manage...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- Banc of California (Los Angeles, CA)
- ** Description ** **BANC OF CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one ... clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual… more
- PNC (Charlotte, NC)
- …for employment visas or participate in STEM OPT for this position. **Job Description ** + Applies specialty product knowledge to close or administer risk syndicated ... and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and documentation are available… more
- Robert Half Finance & Accounting (Marlborough, MA)
- Description We are seeking an experienced, detail-oriented Senior Staff Accountant to join our team in Marlborough, MA. The ideal candidate will have 3+ years of ... position requires a strong understanding of financial processes, reporting, and regulatory compliance , as well as the ability to maintain accurate records and assist… more
- PNC (Dallas, TX)
- …- Identify and design test data sets to meet functional, non-function, and compliance needs - Support analysis, assessment, and onboarding of applications into the ... data generation techniques - Strong understanding of regulatory and compliance frameworks (GDPR, HIPAA, FFIEC, SOX) - Familiarity with...or participate in STEM OPT for this position. **Job Description ** + Leads and reports on reviews and tests… more
- PNC (Charlotte, NC)
- …for employment visas or participate in STEM OPT for this position. **Job Description ** + Applies specialty product knowledge to close or administer high complexity ... reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, capital markets loan… more
- Banc of California (Santa Ana, CA)
- ** Description ** **BANC OF CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one ... due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open… more